Limavady Farm Limited was registered on 10 May 1974 and issued an NZ business number of 9429031854719. This registered LTD company has been run by 12 directors: Gwenyth Mary Reid - an active director whose contract began on 10 Feb 2022,
Eleanor Joan Hubbard Denton - an active director whose contract began on 10 Feb 2022,
Lesley Margaret Limbe - an active director whose contract began on 10 Feb 2022,
Robert Arnold Linton - an inactive director whose contract began on 27 Sep 2011 and was terminated on 18 Feb 2022,
Margaret Jane Hubbard - an inactive director whose contract began on 20 Jun 2011 and was terminated on 01 Dec 2017.
As stated in BizDb's database (updated on 18 Apr 2022), the company filed 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Up to 07 Oct 2011, Limavady Farm Limited had been using 6 Morgans Road, Glenwood, Timaru as their physical address.
A total of 2000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jane Hubbard (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 500 shares) and includes
Gwenyth Reid - located at Russley, Christchurch.
The third share allotment (500 shares, 25%) belongs to 1 entity, namely:
Eleanor Denton, located at The Wood, Nelson (a director).
Previous addresses
Address: 6 Morgans Road, Glenwood, Timaru, 7910 New Zealand
Physical & registered address used from 06 May 2011 to 07 Oct 2011
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 29 Mar 2010 to 06 May 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 21 Mar 2005 to 29 Mar 2010
Address: C/o Messrs Hubbard Churcher & Co, 45 George Street, Timaru
Registered address used from 03 Jul 1997 to 21 Mar 2005
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 27 Jun 1997 to 29 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 22 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jane Hubbard |
Burnside Christchurch 8053 New Zealand |
21 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Gwenyth Mary Reid |
Russley Christchurch 8042 New Zealand |
21 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Eleanor Joan Hubbard Denton |
The Wood Nelson 7010 New Zealand |
21 Feb 2022 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Director | Lesley Margaret Limbe |
Rd 22 Geraldine 7992 New Zealand |
21 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robert Arnold Linton |
Highfield Timaru 7910 New Zealand |
11 Feb 2021 - 21 Feb 2022 |
| Individual | Andrew James Morris |
Rd 3 Ashburton 7773 New Zealand |
11 Feb 2021 - 21 Feb 2022 |
| Individual | Margaret Jane Hubbard |
Glenwood Timaru 7910 New Zealand |
22 Jun 2011 - 11 Feb 2021 |
| Individual | Estate Of Allan James Hubbard |
Glenwood Timaru 7910 New Zealand |
22 Jun 2011 - 08 Jun 2015 |
| Individual | Nagy Albert Makary |
Timaru 7910 New Zealand |
08 Jun 2010 - 22 Jun 2011 |
| Individual | Allan James Hubbard |
Timaru 7910 |
22 Mar 2010 - 22 Mar 2010 |
| Individual | Margaret Jane Hubbard |
Timaru 7910 |
22 Mar 2010 - 22 Mar 2010 |
| Entity | Biggin Hill Limited Shareholder NZBN: 9429038427411 Company Number: 693589 |
10 May 1974 - 22 Jun 2011 | |
| Entity | Biggin Hill Limited Shareholder NZBN: 9429038427411 Company Number: 693589 |
10 May 1974 - 22 Jun 2011 | |
| Individual | Edgar George Bradley |
Timaru 7910 New Zealand |
08 Jun 2010 - 22 Jun 2011 |
Gwenyth Mary Reid - Director
Appointment date: 10 Feb 2022
Address: Russley, Christchurch, 8042 New Zealand
Address used since 10 Feb 2022
Eleanor Joan Hubbard Denton - Director
Appointment date: 10 Feb 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 10 Feb 2022
Lesley Margaret Limbe - Director
Appointment date: 10 Feb 2022
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 10 Feb 2022
Robert Arnold Linton - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 18 Feb 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Feb 2013
Margaret Jane Hubbard - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 01 Dec 2017
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 20 Jun 2011
Allan James Hubbard - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 02 Sep 2011
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 20 Jun 2011
Edgar George Bradley - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 20 Jun 2011
Address: Timaru,
Address used since 31 May 2010
Nagy Albert Makary - Director (Inactive)
Appointment date: 07 Jun 2010
Termination date: 20 Jun 2011
Address: Timaru,
Address used since 07 Jun 2010
Margaret Jane Hubbard - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 07 Jun 2010
Address: Timaru, 7910 New Zealand
Address used since 30 Nov 1995
Allan James Hubbard - Director (Inactive)
Appointment date: 10 May 1974
Termination date: 31 May 2010
Address: Timaru, 7910 New Zealand
Address used since 10 May 1974
David Archdall Raymond - Director (Inactive)
Appointment date: 10 May 1974
Termination date: 30 Sep 1996
Address: Hinds,
Address used since 10 May 1974
Caroline Jill Raymond - Director (Inactive)
Appointment date: 10 May 1974
Termination date: 30 Nov 1995
Address: Hinds,
Address used since 10 May 1974
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